Merrick Bank
Nelson DeSousa is an experienced finance and risk management professional with a strong background in the banking industry. Currently serving as Assistant Vice President Risk Management and Assistant Vice President- Periodic Review at Merrick Bank since July 2012, Nelson oversees the Merchant Services Periodic Review Department, focusing on high-volume and high-risk merchant accounts. Responsibilities include reengineering risk review processes, collaborating with underwriting teams, and conducting risk assessments on third-party vendors. With prior roles as Senior Risk Manager and Risk Analyst at Merrick Bank and experience as a Financial Analyst at Crown Construction Management, Nelson possesses extensive expertise in risk analysis, financial review, and strategic risk mitigation. Nelson holds a Bachelor of Science degree in Accounting and Finance from St. John's University, earned in 2009.
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Merrick Bank
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Merrick Bank was founded in 1997 and is a top-20 issuer of Visa® cards. In addition, Merrick Bank is an authorized issuer of MasterCard® cards. Merrick Bank also provides finance options to Marine and RV Dealers throughout the country, helping to facilitate Boat and RV purchases for consumers. Merrick Bank proudly serves over 2.4 million cardholders and $5.3 billion in assets. Merrick Bank specializes in credit programs that assist consumers looking to establish or rebuild their credit rating. Merrick Bank is FDIC insured and offers Certificates of Deposit with a variety of rates and terms to fit your needs. Our Mission is to make a positive difference in the lives of our customers, our employees, and our community. We work hard to create a work environment that empowers our associates to grow, learn, and reach their potential.